Thanks for the share Brenda, assuming the section below in the notes does not contain any typo error? Especially the 97% part. If it doesn't it may be good for the subgroup to clarify what that means in practice: "Proposal of Board acceptance level at 97% or more support of advice by the GAC" Regards Sent from my Asus Zenfone2 Kindly excuse brevity and typos. On 18 Nov 2015 15:37, "Brenda Brewer" <brenda.brewer@icann.org> wrote:
Hello all,
The notes, recordings and transcripts for the ST18 Meeting #2 - 18 November will be available here: https://community.icann.org/x/Kr1YAw
A copy of the notes may be found below.
Thank you.
Kind regards,
Brenda
*Notes*
*These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcript.*
MW - two documents have been distributed and can be found at https://community.icann.org/x/crxYAw
Summary from MW
- Requirement to not tell the GAC how to define consensus.
- Focus is on how the Board should deal with GAC advice
General discussion - DMartinon, PSilva, BSchaefer, JCancio, SDelBianco, PCorwin, PISilva, JCancio, Izumi,
Proposal of Board acceptance level at 97% or more support of advice by the GAC.
SDelBianco, PISilva, BSchaefer, DMartinon,
Wrap up - MWeill - some new options are presented which could limit the number of options. We will circulate options shortly. We need to have an additional call on this topic this week.
Next steps:
- MW will circulate options for ST18 for comments from this group by 23:59 today.
- Reconvene Friday this week at the same time for 90 minutes.
conclusion of call.
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